by Linqs
June 11, 2016

California Man Sentenced to 32 Months in Prison for Conspiring to Violate U.S. Sanctions Against Syria

Source: U.S. Department of Justice – Office of Public Affairs Amin al-Baroudi, 50, a Syrian-born naturalized […]
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by Linqs
June 9, 2016

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Source: U.S. Department of Justice – Office of Public Affairs Wenxia Man, aka Wency Man, 45, […]
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May 24, 2016

Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions

Source: The U.S. Department of Justice – Office of Public Affairs Ali Reza Parsa, 45, a […]
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May 19, 2016

New Jersey man Charged with Conspiracy to Provide False Statements Related to Export of Prohibited Good to Iran

Source: U.S. Department of Justice SCRANTON – The United States Attorney’s Office for the Middle District […]
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May 18, 2016

New Zealand man accused of trying to export U.S. plane parts to China

Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges […]
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May 11, 2016

Bureau of Political-Military Affairs; Modification of Statutory Debarment Imposed Pursuant to Section 127.7(c) of the International Traffic in Arms Regulations-Rocky Mountain Instrument Company

Source: U.S. Department of State – DDTC Notice is hereby given that the Department of State […]
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April 21, 2016

Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China

Source: U.S. Department of Justice – Office of Public Affairs An 18-count superseding indictment was unsealed […]
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April 14, 2016

Former Owner of Defense Contracting Businesses Sentenced to 57 Months in Prison for Illegally Exporting Military Blueprints to India Without a License

Source: U.S. Department of Justice – Office of Public Affairs The former owner of two New […]
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March 17, 2016

MasterCard International Incorporated Receives a Finding of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

Source: U.S. Department of the Treasury – OFAC The U.S. Department of the Treasury’s Office of […]
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March 2, 2016

Chief Executive Officer of International Metallurgical Company Arrested for Exporting Aerospace-Grade Metals to Iran

Source: U.S. Department of Justice – Office of Public Affairs Earlier today Erdal Kuyumcu, 44, of […]
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